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Company dossier

CATEXIM TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J13_6763_2004 · J13/6763/2004 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameCATEXIM TRADE SRL

ro_onrc

RegistrationJ13/6763/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-06-22

ro_onrc

Registered addressStr. CASIN 3, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AVANGARD PRESS SAactive COMY INVEST 97 SRLactive DRĂGAN LUISA "TARA SUNDARI" AFactive EPURE ALFRED GEORGE TAXI PFactive IDALGO SRLactive IRION P.VIOREL PFactive LUCICOR SRLactive MEGA-PLAST SRLactive MODE VERONIQUE SRLactive MUNTEANU I.GHEORGHITA PRESTATII SERVICII SUBACVATICE PFactive REMICO SRLactive ROTARIU MIHAI PFactive SERVCOM AQUA SRLactive SIMA I. GHEORGHE PFactive TIMOFTE L.MIRCEA NICUSOR TRANSPORT AUTO DE PERSOANE PFactive TRIPLEX 2000 SRLactive VLAD NICULINA AFactive

People with significant control

1 people

Name	Role	From	Source
CÂTU GHEORGHE	administrator	—	ONRC registry

Risk signals

0 matched